HALECROSS LIMITED filing history - Find and update company information

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HALECROSS LIMITED

Company number 04342088

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2019	TM01	Termination of appointment of Jason Hughes as a director on 21 January 2019	View PDF Termination of appointment of Jason Hughes as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AP01	Appointment of Mr Filippo Tenderini as a director on 21 January 2019	View PDF Appointment of Mr Filippo Tenderini as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2018	TM01	Termination of appointment of Jane Stapleton as a director on 25 July 2018	View PDF Termination of appointment of Jane Stapleton as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AD01	Registered office address changed from 22 Welbeck Street London W1G 8EF to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 9 July 2018	View PDF Registered office address changed from 22 Welbeck Street London W1G 8EF to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 9 July 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2017	AP01	Appointment of Jason Hughes as a director on 1 May 2017	View PDF Appointment of Jason Hughes as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Sean Lee Hogan as a director on 1 May 2017	View PDF Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2016	CH01	Director's details changed for Mr Sean Lee Hogan on 1 January 2016	View PDF Director's details changed for Mr Sean Lee Hogan on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1,000	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)

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